252 Anti Money jobs in Uae

• 5 - 10 Years
• Dubai - United Arab Emirates

Own cash and money markets strategy, manage liquidity needs, negotiate with fund managers, and ensure compliance while enhancing product distribution and client support.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage daily labor, oversee inventory checks, ensure safe goods storage, and optimize warehouse operations while requiring a Bachelor's degree and English fluency.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage supplier evaluation, contract negotiation, and procurement strategies while ensuring compliance and cost optimization in a collaborative environment.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct due diligence and risk assessments on high-risk entities, ensuring sanctions compliance through transaction monitoring and expert advisory services.

• 12 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Define and prioritize Murex product backlog, collaborate with stakeholders, drive implementation, and possess strong Treasury and Capital Markets knowledge.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Seeking an experienced B2B salesperson with a network in hardware and building materials to sell locks and curtains across the UAE.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Experienced cosmetics salesperson needed for B2B sales, managing key accounts, and developing new business in the UAE beauty market.

• 2 - 4 Years
• Sharjah , Dubai - United Arab Emirates (UAE)

Freelance marketers needed for recruitment marketing, focusing on demand letter collection and client relationships, requiring a diploma and UAE residency.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 3 - 5 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

The role involves supporting compliance with Anti-Money Laundering, Counter-Terrorist Financing, and related regulations, requiring strong analytical and communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 4 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for testing digital business onboarding journeys, validating KYC, AML, and operational workflows, with expertise in customer due diligence and risk assessment.

• 1 - 5 Years
• Abu Dhabi , Ajman , Sharjah - United Arab Emirates (UAE)

Seeking an experienced Spray Painter skilled in industrial painting, surface preparation, and coating application for steel structures and metal products.

• 10 - 13 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate commercial agreements, provide legal support for international sales, manage risks, and advise on compliance and trading activities.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and execute internal audit plans, assess risks, ensure compliance, prevent fraud, and lead audit teams while coordinating with external auditors.

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Serve patients at the front desk, handle billing and payments, maintain Electronic Medical Records, and provide excellent customer service.

• 0 - 1 Year
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

Assist customers by meeting sales targets, providing product information, processing payments, and maintaining store organization in a fast-paced retail environment.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

• 5 - 8 Years
• United Arab Emirates (UAE - United Arab Emirates (UAE)

Responsible for driving Finance and Insurance performance, maximizing revenue opportunities, ensuring compliance, and building customer relationships with strong financial knowl...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a technology leader to drive innovative B2B lottery platform development, optimize systems, and build a high-performance team in iGaming.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Digital Marketing Specialist to manage campaigns, optimize user acquisition, and drive retention for iGaming products using various digital channels.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

The role involves legal document management, compliance duties, and corporate governance, requiring knowledge in corporate law and real estate.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role involves supervising safe lifting operations, coordinating teams, ensuring compliance with lifting plans, and requires valid LEEA certification and extensive experience.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and negotiate commercial contracts, provide legal support for international operations, manage disputes, and ensure compliance with regulations while advising on commercia...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Operate and maintain offset printing machines, ensuring print quality and food safety while managing ink, paper stock, and minor repairs.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing financial flows, validating automated payouts, ensuring compliance, and advising on scalable financial practices in a technology-driven marketplace.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage comprehensive insurance strategies, including risk transfer, claims management, and compliance across various corporate insurance lines.